UK companies/SIC 64209/Shareholders/Page 118

Shareholders of UK companies in SIC 64209Page 118 of 1,659

Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page

SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 239 distinct shareholders holding 338 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-02-13 and 2026-04-23. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209
On the UK register
122,559
With a shareholder register
49,747
Companies on this page
30
Distinct shareholders
239
Shareholders that are UK companies
41

SDL BTR HOLDCO LIMITED

openregistry-gb-14772380·confirmation statement 2024-03-30·8 shareholders·4 share classes
ShareholderShare classShares held% of class
PAUL GRATTONopenregistry-h-paul-gratton-dc5cf4ORDINARY C11,610
J & E NOMINEES LIMITEDopenregistry-gb-SC237007ORDINARY A3,420
PAUL STALEYopenregistry-h-paul-staley-c16df5ORDINARY B2,970
PAUL STALEYopenregistry-h-paul-staley-c16df5D ORDINARY500
ANDREW PASSopenregistry-h-andrew-pass-945004D ORDINARY300
ANNE MALONEopenregistry-h-anne-malone-d82f45D ORDINARY300
CHARLOTTE ARMSTRONGopenregistry-h-charlotte-armstrong-df3f2eD ORDINARY300
MARK GRATTONopenregistry-h-mark-gratton-91dc0bD ORDINARY300
MARK SCARDopenregistry-h-mark-scard-60d939D ORDINARY300

PROMNI HEALTH GROUP LIMITED

openregistry-gb-15028634·confirmation statement 2025-07-24·8 shareholders·4 share classes
ShareholderShare classShares held% of class
BGF INVESTMENTS LPopenregistry-gb-LP014928A ORDINARY2,732
GARY SHUCKFORDopenregistry-h-gary-shuckford-33dc9dB ORDINARY2,053
MOHAMMED ZABAIR NAZIRopenregistry-h-mohammed-zabair-nazir-b2c684B ORDINARY2,053
RYAN ALLENopenregistry-h-ryan-allen-8f2158B ORDINARY2,053
BGF UK ENTERPRISE FUND 2 LPopenregistry-gb-LP022513A ORDINARY328
PRIMARYCAREPHYSIO2023 LIMITEDopenregistry-gb-15028634C ORDINARY200
RYAN ALLENopenregistry-h-ryan-allen-8f2158C ORDINARY200
JONATHAN LOWEopenregistry-h-jonathan-lowe-a48a56C ORDINARY121
JONATHAN LOWEopenregistry-h-jonathan-lowe-a48a56D ORDINARY40
DEAN BARBERopenregistry-h-dean-barber-87e334C ORDINARY0

REGULA TOPCO LIMITED

openregistry-gb-15042295·confirmation statement 2024-07-31·8 shareholders·4 share classes
ShareholderShare classShares held% of class
BARBARA HEUMANNopenregistry-h-barbara-heumann-d7af96PREFERENCE1,365,60665.20%
IAN ARTHUR CAMPBELL MONTAGUEopenregistry-h-ian-arthur-campbell-montague-1038e0PREFERENCE304,71314.55%
QUENTIN MARK BROCKLEBANKopenregistry-h-quentin-mark-brocklebank-9b4662PREFERENCE190,5169.10%
CAROLINE LIEBICHopenregistry-h-caroline-liebich-d78bf2PREFERENCE96,8254.62%
SILLY WALKS B.V.openregistry-h-silly-walks-b-v-ad7976PREFERENCE94,2614.50%
KESTER CAPITAL III GP LLPopenregistry-gb-OC445019A ORDINARY80,673100.00%
SARAH WELBURNopenregistry-h-sarah-welburn-3e98abPREFERENCE42,5512.03%
IAN ARTHUR CAMPBELL MONTAGUEopenregistry-h-ian-arthur-campbell-montague-1038e0C1 ORDINARY8,47750.85%
BARBARA HEUMANNopenregistry-h-barbara-heumann-d7af96B ORDINARY8,05965.20%
SILLY WALKS B.V.openregistry-h-silly-walks-b-v-ad7976C1 ORDINARY2,54315.25%
QUENTIN MARK BROCKLEBANKopenregistry-h-quentin-mark-brocklebank-9b4662C1 ORDINARY2,26013.56%
SARAH WELBURNopenregistry-h-sarah-welburn-3e98abC1 ORDINARY2,26013.56%
IAN ARTHUR CAMPBELL MONTAGUEopenregistry-h-ian-arthur-campbell-montague-1038e0B ORDINARY1,79814.55%
CARMEN ANGELA ALVAREZ LOAYZAopenregistry-h-carmen-angela-alvarez-loayza-c1c1f0C1 ORDINARY1,1316.78%
QUENTIN MARK BROCKLEBANKopenregistry-h-quentin-mark-brocklebank-9b4662B ORDINARY1,1259.10%
CAROLINE LIEBICHopenregistry-h-caroline-liebich-d78bf2B ORDINARY5714.62%
SILLY WALKS B.V.openregistry-h-silly-walks-b-v-ad7976B ORDINARY5564.50%
SARAH WELBURNopenregistry-h-sarah-welburn-3e98abB ORDINARY2512.03%

BRAINSTORM HOLDINGS LTD

openregistry-gb-15172344·confirmation statement 2024-11-17·8 shareholders·4 share classes
ShareholderShare classShares held% of class
JULIE GREENWOODopenregistry-gb-15244813ORDINARY A20,000100.00%
KATY GREENWOODopenregistry-gb-08551981ORDINARY B8,000100.00%
MOLLY GREENWOODopenregistry-h-molly-greenwood-2d825cORDINARY C8,000100.00%
CLARE DUERDENopenregistry-h-clare-duerden-20b6a1ORDINARY D19421.56%
LEANNE PERRYopenregistry-h-leanne-perry-9dc882ORDINARY D19421.56%
LUCY PRESTONopenregistry-h-lucy-preston-438163ORDINARY D19421.56%
SAMANTHA BURNISTONopenregistry-h-samantha-burniston-56abe9ORDINARY D19421.56%
DEBRA TIFFANYopenregistry-h-debra-tiffany-05c07eORDINARY D12413.78%

DEAKINS HOLDINGS LTD

openregistry-gb-15189713·confirmation statement 2025-09-12·8 shareholders·4 share classes
ShareholderShare classShares held% of class
KELLY CHRISTINA DEAKINopenregistry-h-kelly-christina-deakin-945f2bORDINARY46
MARTIN JAMES DEAKINopenregistry-h-martin-james-deakin-ef8241ORDINARY46
ALEC SIMON DEAKINopenregistry-h-alec-simon-deakin-4bd241A ORDINARY16
CHRISTOPHER JAMES DEAKINopenregistry-h-christopher-james-deakin-a05277B ORDINARY16
EMMA LOUISE DEAKINopenregistry-h-emma-louise-deakin-b0edb4A ORDINARY16
GARETH CRAIG DEAKINopenregistry-h-gareth-craig-deakin-131845C ORDINARY16
JAYNE LOUISE DEAKINopenregistry-h-jayne-louise-deakin-7348a0C ORDINARY16
JESSICA MARIE DEAKINopenregistry-h-jessica-marie-deakin-d96b2cB ORDINARY16
ALEC SIMON DEAKINopenregistry-h-alec-simon-deakin-4bd241ORDINARY2
CHRISTOPHER JAMES DEAKINopenregistry-h-christopher-james-deakin-a05277ORDINARY2
EMMA LOUISE DEAKINopenregistry-h-emma-louise-deakin-b0edb4ORDINARY2
GARETH CRAIG DEAKINopenregistry-h-gareth-craig-deakin-131845ORDINARY2
JAYNE LOUISE DEAKINopenregistry-h-jayne-louise-deakin-7348a0ORDINARY2
JESSICA MARIE DEAKINopenregistry-h-jessica-marie-deakin-d96b2cORDINARY2

LA FONTANELLE LIMITED

openregistry-gb-15566990·confirmation statement 2025-03-15·8 shareholders·4 share classes
ShareholderShare classShares held% of class
MARK STEFAN BRADYopenregistry-h-mark-stefan-brady-e8ca5dORDINARY A850.00%
NELLY BRADYopenregistry-h-nelly-brady-c342d5ORDINARY A850.00%
BEN REGINALD BRADYopenregistry-h-ben-reginald-brady-0d14d5ORDINARY B533.33%
CAROLINE BRADYopenregistry-h-caroline-brady-39f031ORDINARY C533.33%
CHLOE BRADYopenregistry-h-chloe-brady-4832d0ORDINARY C533.33%
FABRICE STEPHEN NEVILLE BRADYopenregistry-h-fabrice-stephen-neville-brady-8bfb98ORDINARY B533.33%
TRISTAN WARWICK BRADYopenregistry-h-tristan-warwick-brady-6fe447ORDINARY B533.33%
VANESSA BRADYopenregistry-h-vanessa-brady-9ea6f5ORDINARY C533.33%
BEN REGINALD BRADYopenregistry-h-ben-reginald-brady-0d14d5ORDINARY125.00%
FABRICE STEPHEN NEVILLE BRADYopenregistry-h-fabrice-stephen-neville-brady-8bfb98ORDINARY125.00%
MARK STEFAN BRADYopenregistry-h-mark-stefan-brady-e8ca5dORDINARY125.00%
TRISTAN WARWICK BRADYopenregistry-h-tristan-warwick-brady-6fe447ORDINARY125.00%

PINNACLE AS HOLDINGS LTD

openregistry-gb-15612443·confirmation statement 2026-01-22·8 shareholders·4 share classes
ShareholderShare classShares held% of class
DARYL ELIZABETH FOOKSopenregistry-h-daryl-elizabeth-fooks-323d28A ORDINARY2,61026.10%
THE THREE WRIGHTS LIMITEDopenregistry-gb-15826880A ORDINARY2,55025.50%
JULIAN JAMES GILLES CURRYopenregistry-h-julian-james-gilles-curry-79cb1eA ORDINARY2,23022.30%
JOHN MICHAEL WESTopenregistry-h-john-michael-west-ad62b3A ORDINARY1,61016.10%
HELEN WESTopenregistry-h-helen-west-163054A ORDINARY1,00010.00%
FUTURE GROUP (NORWICH) LTDopenregistry-gb-12247276B ORDINARY66666.60%
NOBLE HOUSE NORWICH LTDopenregistry-gb-12903800B ORDINARY33433.40%
NIYAZI ALBAYopenregistry-h-niyazi-albay-50b3daC ORDINARY8080.00%
THE THREE WRIGHTS LIMITEDopenregistry-gb-15826880C ORDINARY2020.00%
NIYAZI ALBAYopenregistry-h-niyazi-albay-50b3daORDINARY0

ATINO GROUP LIMITED

openregistry-gb-15804752·confirmation statement 2025-06-25·8 shareholders·4 share classes
ShareholderShare classShares held% of class
IAIN WALLACEopenregistry-h-iain-wallace-0fbf88ORDINARY2020.62%
NEIL O'HARAopenregistry-h-neil-o-hara-57076aORDINARY2020.62%
CHRISTOPHER JAMES SMITHopenregistry-h-christopher-james-smith-cd9ab7ORDINARY1919.59%
STEPHEN SMITHopenregistry-h-stephen-smith-b6ab83ORDINARY1919.59%
TOM SMITHopenregistry-gb-02643053ORDINARY1919.59%
BARBARA SMITHopenregistry-h-barbara-smith-e4f8b8C ORDINARY1100.00%
LOUISE SMITHopenregistry-h-louise-smith-f42d58A ORDINARY1100.00%
MICHELLE SMITHopenregistry-gb-08374638B ORDINARY1100.00%

EVOLVE B G HOLDINGS LIMITED

openregistry-gb-15854579·confirmation statement 2025-07-22·8 shareholders·4 share classes
ShareholderShare classShares held% of class
BGF NOMINEES LTD (A/C BGF INVESTMENTS LP)openregistry-h-bgf-nominees-ltd-a-c-bgf-investments-lp-8f5364A ORDINARY31,84391.48%
ALAN STEPHENSON BROWNopenregistry-h-alan-stephenson-brown-d62ec9C ORDINARY14,62522.50%
RYAN STEPHENSON BROWNopenregistry-h-ryan-stephenson-brown-9d7ae6C ORDINARY14,62522.50%
ADAM COLEopenregistry-h-adam-cole-0d53c7C ORDINARY13,00020.00%
JONATHAN HENRY SHAWopenregistry-h-jonathan-henry-shaw-629ffbC ORDINARY13,00020.00%
ROBERT BROWNopenregistry-h-robert-brown-50c952C ORDINARY9,75015.00%
BGEF UKEF 3 NOMINEES LIMITED (A/C BGF ENTERPRISE FUND 3 LP)openregistry-h-bgef-ukef-3-nominees-limited-a-c-bgf-ent-2c86d0A ORDINARY2,9678.52%
ADRIAN THIRKILLopenregistry-h-adrian-thirkill-a8b452D ORDINARY1,000100.00%
ADRIAN THIRKILLopenregistry-h-adrian-thirkill-a8b452B ORDINARY190100.00%

CFN APEX TOPCO LIMITED

openregistry-gb-16022770·confirmation statement 2025-10-15·8 shareholders·4 share classes
ShareholderShare classShares held% of class
CITYFLEET NETWORKS LIMITEDopenregistry-gb-SC221290A ORDINARY130,677,885100.00%
LIAM GRIFFINopenregistry-h-liam-griffin-373b32C ORDINARY5,766,97531.58%
PATRICK GALLAGHERopenregistry-h-patrick-gallagher-f1a277C ORDINARY4,325,23123.68%
LIAM GRIFFINopenregistry-h-liam-griffin-373b32B ORDINARY3,337,00085.90%
LIAM GRIFFINopenregistry-h-liam-griffin-373b32B PREFERENCE3,303,66085.90%
GLEN DAVISopenregistry-h-glen-davis-f15e6eC ORDINARY1,922,32510.53%
PETER INGRAMopenregistry-h-peter-ingram-55e3b7C ORDINARY1,922,32510.53%
QAISER VAKANIopenregistry-h-qaiser-vakani-e8cd4eC ORDINARY1,441,7447.89%
RICHARD DAVIESopenregistry-h-richard-davies-11313dC ORDINARY1,441,7447.89%
WESLEY BISHOPopenregistry-h-wesley-bishop-37a8b3C ORDINARY1,441,7447.89%
PATRICK GALLAGHERopenregistry-h-patrick-gallagher-f1a277B ORDINARY250,3006.44%
PATRICK GALLAGHERopenregistry-h-patrick-gallagher-f1a277B PREFERENCE247,7676.44%
GLEN DAVISopenregistry-h-glen-davis-f15e6eB ORDINARY85,9002.21%
WESLEY BISHOPopenregistry-h-wesley-bishop-37a8b3B ORDINARY85,9002.21%
GLEN DAVISopenregistry-h-glen-davis-f15e6eB PREFERENCE84,9962.21%
WESLEY BISHOPopenregistry-h-wesley-bishop-37a8b3B PREFERENCE84,9962.21%
RICHARD DAVIESopenregistry-h-richard-davies-11313dB ORDINARY68,6001.77%
RICHARD DAVIESopenregistry-h-richard-davies-11313dB PREFERENCE67,9421.77%
PETER INGRAMopenregistry-h-peter-ingram-55e3b7B ORDINARY57,2001.47%
PETER INGRAMopenregistry-h-peter-ingram-55e3b7B PREFERENCE56,6651.47%

FENCHURCH GROUP HOLDING COMPANY LIMITED

openregistry-gb-16148452·confirmation statement 2026-03-25·8 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES PATRICK COYNEopenregistry-h-james-patrick-coyne-2a02e8ORDINARY-D868100.00%
PAUL BERTRAM CHAINEYopenregistry-h-paul-bertram-chainey-3657a9ORDINARY-C219100.00%
KELLY MARIE COYNEopenregistry-h-kelly-marie-coyne-b6a741ORDINARY-A100100.00%
CAROL BRIDGLANDopenregistry-h-carol-bridgland-7ad6a8ORDINARY-B3937.50%
PAUL JEFFREY MILES DENNISopenregistry-h-paul-jeffrey-miles-dennis-a6bc3aORDINARY-B2625.00%
ANNE MARGARET GERALDINE O'CONNORopenregistry-h-anne-margaret-geraldine-o-connor-ac4b92ORDINARY-B1312.50%
CIARA O'CONNORopenregistry-h-ciara-o-connor-ebbc69ORDINARY-B1312.50%
ROBERT JEFFREY WRIGHTopenregistry-h-robert-jeffrey-wright-89f612ORDINARY-B1312.50%

MARINER TOPCO LIMITED

openregistry-gb-16195228·confirmation statement 2026-01-19·8 shareholders·4 share classes
ShareholderShare classShares held% of class
IK SC III LUXCO 13 SARLopenregistry-h-ik-sc-iii-luxco-13-sarl-ad1a89PREFERENCE89,830,40483.09%
LDC (NOMINEES) LIMITED (AS NOMINEE FOR LDC XIV LP)openregistry-h-ldc-nominees-limited-as-nominee-for-ldc--b167b9PREFERENCE14,778,13913.67%
PAUL JOHN HORTONopenregistry-h-paul-john-horton-6fc18bPREFERENCE1,104,0801.02%
GAVIN HARTLEYopenregistry-h-gavin-hartley-8459ebPREFERENCE1,083,4821.00%
OGIER GLOBAL TRUSTEE (JERSEY) LIMITEDopenregistry-gb-00124161PREFERENCE900,5860.83%
IK SC III LUXCO 13 SARLopenregistry-h-ik-sc-iii-luxco-13-sarl-ad1a89A ORDINARY664,75783.09%
ROBERT STEPHEN HALBERTopenregistry-h-robert-stephen-halbert-afc999PREFERENCE297,7960.28%
OGIER GLOBAL TRUSTEE (JERSEY) LIMITEDopenregistry-gb-00124161B ORDINARY150,00075.00%
LDC PARALLEL (NOMINEES) LIMITED (AS NOMINEE FOR LDCopenregistry-h-ldc-parallel-nominees-limited-as-nominee-e9e1c2PREFERENCE111,6740.10%
PARALLEL XIV LP)openregistry-h-parallel-xiv-lp-b66277PREFERENCE111,6740.10%
LDC (NOMINEES) LIMITED (AS NOMINEE FOR LDC XIV LP)openregistry-h-ldc-nominees-limited-as-nominee-for-ldc--b167b9A ORDINARY109,36113.67%
GAVIN HARTLEYopenregistry-h-gavin-hartley-8459ebB ORDINARY50,00025.00%
PAUL JOHN HORTONopenregistry-h-paul-john-horton-6fc18bA ORDINARY8,1701.02%
GAVIN HARTLEYopenregistry-h-gavin-hartley-8459ebA ORDINARY8,0181.00%
OGIER GLOBAL TRUSTEE (JERSEY) LIMITEDopenregistry-gb-00124161A ORDINARY6,6640.83%
ROBERT STEPHEN HALBERTopenregistry-h-robert-stephen-halbert-afc999A ORDINARY2,2040.28%
LDC PARALLEL (NOMINEES) LIMITED (AS NOMINEE FOR LDCopenregistry-h-ldc-parallel-nominees-limited-as-nominee-e9e1c2A ORDINARY8260.10%
PARALLEL XIV LP)openregistry-h-parallel-xiv-lp-b66277A ORDINARY8260.10%
IK SC III LUXCO 13 SARLopenregistry-h-ik-sc-iii-luxco-13-sarl-ad1a89ORDINARY0
PAUL JOHN HORTONopenregistry-h-paul-john-horton-6fc18bB ORDINARY00.00%

ELECTRACT GROUP HOLDINGS LIMITED

openregistry-gb-16204507·confirmation statement 2026-01-22·8 shareholders·4 share classes
ShareholderShare classShares held% of class
CLAIRE BROWNopenregistry-gb-11685232A ORDINARY35,000
DARREN BROWNopenregistry-gb-10494146A ORDINARY6,500
BELINDA HAZELLopenregistry-h-belinda-hazell-aadaa9C ORDINARY4,500
EMMA BOULTONopenregistry-h-emma-boulton-aec6d5B ORDINARY4,000
TIFFANY PERKINSopenregistry-h-tiffany-perkins-f3f74dD ORDINARY2,500
ADRIAN FRANKSopenregistry-h-adrian-franks-cc4964B ORDINARY1,000
RICHARD PERKINSopenregistry-h-richard-perkins-d39c2dD ORDINARY1,000
ROGER HAZELLopenregistry-h-roger-hazell-adc23aC ORDINARY500

RUSSELL BURGESS HOLDINGS LIMITED

openregistry-gb-16283572·confirmation statement 2026-01-22·8 shareholders·4 share classes
ShareholderShare classShares held% of class
ANDREW BURGESSopenregistry-h-andrew-burgess-a2e754ORDINARY A SHARES OF £0.10 EACH8,450
DAVID WILLIAM ASHLEY BURGESSopenregistry-h-david-william-ashley-burgess-ffab78ORDINARY A SHARES OF £0.10 EACH8,450
JASON BURGESSopenregistry-h-jason-burgess-ccee0bORDINARY A SHARES OF £0.10 EACH8,450
JAMES BARKERopenregistry-gb-10621457ORDINARY B SHARES OF CO. 10 EACH1,466
THE DAVID STANLEY LAMBERT BURGESS DISCRETIONARY TRUST 2024openregistry-h-the-david-stanley-lambert-burgess-discre-1be376ORDINARY A SHARES OF £0.10 EACH845
JOSEPH ROLFEopenregistry-h-joseph-rolfe-406663ORDINARY B SHARES OF CO. 10 EACH550
MICHAEL SCOTTopenregistry-h-michael-scott-20f654ORDINARY B SHARES OF CO. 10 EACH550
WARREN HATCHETTopenregistry-h-warren-hatchett-81de27ORDINARY B SHARES OF CO. 10 EACH489
JAMES BARKERopenregistry-gb-10621457C SHARES OF £0.05 EACH1
JOSEPH ROLFEopenregistry-h-joseph-rolfe-406663D SHARES OF £0.05 EACH1
MICHAEL SCOTTopenregistry-h-michael-scott-20f654D SHARES OF £0.05 EACH1
WARREN HATCHETTopenregistry-h-warren-hatchett-81de27D SHARES OF £0.05 EACH1

WESTMINSTER MANUFACTURING LIMITED

openregistry-gb-16332283·confirmation statement 2025-05-02·8 shareholders·4 share classes
ShareholderShare classShares held% of class
GREGORY PERKINSopenregistry-h-gregory-perkins-e8529aD4550.00%
HOLLY DAWN SMITHopenregistry-h-holly-dawn-smith-35bc85C4550.00%
LEE JAMES SMITHopenregistry-h-lee-james-smith-d4ba18C4550.00%
LOUISE CHRISTINE PERKINSopenregistry-h-louise-christine-perkins-1eb393D4550.00%
DELIA FLANAGANopenregistry-h-delia-flanagan-4608b0B550.00%
DENISE MALLINGopenregistry-h-denise-malling-75abbdA550.00%
JONATHAN MALLINGopenregistry-h-jonathan-malling-7e0674A550.00%
MARK FLANAGANopenregistry-h-mark-flanagan-c10dceB550.00%

BOSTON INVESTCO LIMITED

openregistry-gb-16347405·confirmation statement 2026-02-24·8 shareholders·4 share classes
ShareholderShare classShares held% of class
TPA INVESTMENTS (JERSEY) LIMITEDopenregistry-h-tpa-investments-jersey-limited-f4d472A1 ORDINARY7,910,167
GREGORY ALLENopenregistry-h-gregory-allen-1086e4A2 ORDINARY1,466,660
RAVI AUJLAopenregistry-h-ravi-aujla-f5a704A2 ORDINARY300,000
JAK WRIGHTopenregistry-h-jak-wright-83e1c5A2 ORDINARY100,000
JASON BIRTopenregistry-h-jason-birt-0bc727A2 ORDINARY70,000
GREGORY ALLENopenregistry-h-gregory-allen-1086e4A3 ORDINARY67,407
GREGORY ALLENopenregistry-h-gregory-allen-1086e4A4 ORDINARY67,407
JONNY WILLIAMSopenregistry-h-jonny-williams-d9ecd8A2 ORDINARY33,340
OLLIE WRATTENopenregistry-h-ollie-wratten-b0d8cfA2 ORDINARY20,000
RAVI AUJLAopenregistry-h-ravi-aujla-f5a704A3 ORDINARY13,456
RAVI AUJLAopenregistry-h-ravi-aujla-f5a704A4 ORDINARY13,456
JO O'SULLIVANopenregistry-h-jo-o-sullivan-159f55A2 ORDINARY10,000
JONNY WILLIAMSopenregistry-h-jonny-williams-d9ecd8A4 ORDINARY8,971
JONNY WILLIAMSopenregistry-h-jonny-williams-d9ecd8A3 ORDINARY8,971

LIGHTHOUSE TOPCO LIMITED

openregistry-gb-16405836·confirmation statement 2026-04-23·8 shareholders·4 share classes
ShareholderShare classShares held% of class
TRIPLE PRIVATE EQUITY FUND I SCSPopenregistry-h-triple-private-equity-fund-i-scsp-4ca7f7PREFERENCE6,223,000
TRIPLE PRIVATE EQUITY FUND I SCSPopenregistry-h-triple-private-equity-fund-i-scsp-4ca7f7A ORDINARY127,100
TOM ST DENISopenregistry-h-tom-st-denis-528b8ePREFERENCE7,331
TOM ST DENISopenregistry-h-tom-st-denis-528b8eB ORDINARY4,248
NICHOLAS HEATHopenregistry-h-nicholas-heath-0d0699B ORDINARY1,416
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696B ORDINARY1,416
STEPHANIE HELEN BUCKLANDopenregistry-h-stephanie-helen-buckland-7bab52B ORDINARY1,416
CHRISTOPHER CARSONopenregistry-h-christopher-carson-5778c8B ORDINARY1,132
TOM ST DENISopenregistry-h-tom-st-denis-528b8eDEFERRED1,059
EDWARD CONLONopenregistry-h-edward-conlon-8ebdc6B ORDINARY637
DARREN POCSIKopenregistry-h-darren-pocsik-0f11ceB ORDINARY389
NICHOLAS HEATHopenregistry-h-nicholas-heath-0d0699DEFERRED353
OCORIAN TRUSTEES (JERSEY) LIMITEDopenregistry-gb-OE028696DEFERRED353
STEPHANIE HELEN BUCKLANDopenregistry-h-stephanie-helen-buckland-7bab52DEFERRED353
CHRISTOPHER CARSONopenregistry-h-christopher-carson-5778c8DEFERRED283
EDWARD CONLONopenregistry-h-edward-conlon-8ebdc6DEFERRED159
TOM ST DENISopenregistry-h-tom-st-denis-528b8eA ORDINARY149
DARREN POCSIKopenregistry-h-darren-pocsik-0f11ceDEFERRED97

EVS STRATEGIC HOLDINGS LTD

openregistry-gb-16569965·confirmation statement 2025-10-29·8 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES ANTHONY SMITHopenregistry-h-james-anthony-smith-895ecdC ORDINARY520
K&J SIMS GROUP LTDopenregistry-gb-16816071B ORDINARY190
L & T JACKSON HOLDINGS LTDopenregistry-gb-15297117A ORDINARY190
MONTAGNES HOLDINGS LIMITEDopenregistry-gb-16813727ORDINARY100
KEITH SIMSopenregistry-h-keith-sims-c94265ORDINARY0
L&T JACKSON HOLDINGS LTDopenregistry-gb-15297117ORDINARY0
MICHELLE BOLTONopenregistry-h-michelle-bolton-d26951ORDINARY0
STEADPLAN GROUP LIMITEDopenregistry-gb-09687480ORDINARY0

Q CAPITAL HOLDINGS LIMITED

openregistry-gb-17114921·confirmation statement 2026-03-26·8 shareholders·4 share classes
ShareholderShare classShares held% of class
ERNWELL FINANCE LIMITEDopenregistry-gb-16827241ORDINARY C100
PARKER JACQUES LTDopenregistry-gb-15731184ORDINARY D100
TIMBRELL FINANCE LIMITEDopenregistry-gb-13710795ORDINARY B100
WOOTTON FINANCE LIMITEDopenregistry-gb-13611668ORDINARY A100
BEN RICHARD WOOTTONopenregistry-h-ben-richard-wootton-eaa6ceORDINARY A0
DAVID BENJAMIN WELLSopenregistry-h-david-benjamin-wells-317b35ORDINARY C0
JACQUES OLIVER MOULSONopenregistry-h-jacques-oliver-moulson-5f6b8cORDINARY D0
JOSH MICHAEL TIMBRELLopenregistry-h-josh-michael-timbrell-58e01aORDINARY B0

S. MCCONNELL & SONS GROUP LTD

openregistry-gb-NI677780·confirmation statement 2024-03-24·8 shareholders·4 share classes
ShareholderShare classShares held% of class
SAMUEL LESLIE MCCONNELLopenregistry-h-samuel-leslie-mcconnell-0057c3A ORDINARY12,000
WESLEY MCCONNELLopenregistry-h-wesley-mcconnell-a894a7C ORDINARY12,000
HARVEY MCCONNELLopenregistry-h-harvey-mcconnell-2abbf1B ORDINARY9,000
ALAN WESLEY MCCONNELLopenregistry-h-alan-wesley-mcconnell-b75c5dC ORDINARY6,000
DESMOND IAN MCCONNELLopenregistry-h-desmond-ian-mcconnell-fd94a5B ORDINARY6,000
RAYMOND MCCONNELLopenregistry-h-raymond-mcconnell-1b7545B ORDINARY6,000
STEPHEN SAMUEL DAVID MCCONNELLopenregistry-h-stephen-samuel-david-mcconnell-1663f0C ORDINARY6,000
KENNETH STEPHEN MCCONNELLopenregistry-h-kenneth-stephen-mcconnell-4c53d9B ORDINARY3,000
ALAN WESLEY MCCONNELLopenregistry-h-alan-wesley-mcconnell-b75c5d'D' ORDINARY1,200
DESMOND IAN MCCONNELLopenregistry-h-desmond-ian-mcconnell-fd94a5'D' ORDINARY1,200
KENNETH STEPHEN MCCONNELLopenregistry-h-kenneth-stephen-mcconnell-4c53d9'D' ORDINARY1,200
RAYMOND MCCONNELLopenregistry-h-raymond-mcconnell-1b7545'D' ORDINARY1,200
STEPHEN SAMUEL DAVID MCCONNELLopenregistry-h-stephen-samuel-david-mcconnell-1663f0'D' ORDINARY1,200

COMSTEAD (MECHANICAL SERVICES) LIMITED

openregistry-gb-05040718·confirmation statement 2026-02-11·8 shareholders·3 share classes
ShareholderShare classShares held% of class
E DARBYopenregistry-h-e-darby-abf376ORDINARY C50
J DARBYopenregistry-gb-13009540ORDINARY C50
K E DARBYopenregistry-h-k-e-darby-3ed5e0ORDINARY A50
P J DARBYopenregistry-h-p-j-darby-de339bORDINARY B50
S M DARBYopenregistry-h-s-m-darby-ca1757ORDINARY B50
C A DARBYopenregistry-h-c-a-darby-a3a763ORDINARY A0
K D DARBYopenregistry-h-k-d-darby-768114ORDINARY A0
P DARBYopenregistry-h-p-darby-6bf632ORDINARY A0

NTG GROUP LIMITED

openregistry-gb-06502424·confirmation statement 2021-02-13·8 shareholders·3 share classes
ShareholderShare classShares held% of class
NTG HOLDINGS LIMITEDopenregistry-gb-13026875ORDINARY60,300100.00%
BRIAN BATESopenregistry-h-brian-bates-eac44fORDINARY00.00%
CHARLES SAMPYopenregistry-h-charles-sampy-0e2ca5"B" ORDINARY SHARES0
CHARLES SAMPYopenregistry-h-charles-sampy-0e2ca5ORDINARY00.00%
CHJ INVESTMENTS LTDopenregistry-gb-08616690"A" ORDINARY0
CLAIRE SAMPYopenregistry-h-claire-sampy-d1e72f"B" ORDINARY SHARES0
JOAN GRAHAMopenregistry-h-joan-graham-2e8791ORDINARY00.00%
RJG INVESTMENTS LTDopenregistry-gb-08617292"A" ORDINARY0
SYBO INVESTMENTS LTDopenregistry-gb-08616702"A" ORDINARY0

ORTHO SOLUTIONS HOLDINGS LIMITED

openregistry-gb-08260801·confirmation statement 2025-10-14·8 shareholders·3 share classes
ShareholderShare classShares held% of class
HOSKING FAMILY INVESTMENT COMPANY LIMITEDopenregistry-gb-16311891ORDINARY A SHARES255,01651.00%
WILLITION LIMITEDopenregistry-gb-16311343ORDINARY B SHARES255,01651.00%
ELIOT FLINT CLAREopenregistry-h-eliot-flint-clare-8a55d0ORDINARY B SHARES244,98449.00%
RUPERT HOSKINGopenregistry-h-rupert-hosking-a276f2ORDINARY A SHARES244,98449.00%
PURE MEDICAL DEVELOPMENT INCopenregistry-h-pure-medical-development-inc-1b59b0ORDINARY C14,00087.50%
CLUTCH MEDICAL MANAGEMENT LLCopenregistry-h-clutch-medical-management-llc-3fbc16ORDINARY C2,00012.50%
SARAH JANE CLAREopenregistry-h-sarah-jane-clare-b0f031ORDINARY B SHARES00.00%
SOMALY KRISTIN ELIZABETH HOSKINGopenregistry-h-somaly-kristin-elizabeth-hosking-7bf3eaORDINARY A SHARES00.00%

JAT GLASS HOLDINGS LIMITED

openregistry-gb-08272503·confirmation statement 2026-04-01·8 shareholders·3 share classes
ShareholderShare classShares held% of class
AMIT DEVANIopenregistry-h-amit-devani-37e065B ORDINARY SHARES1,400
ANISH DEVANIopenregistry-h-anish-devani-f22090B ORDINARY SHARES1,400
RASHMIKANT DEVANIopenregistry-h-rashmikant-devani-030081A ORDINARY SHARES1,200
AMIT DEVANIopenregistry-h-amit-devani-37e065A ORDINARY SHARES1,000
ANISH DEVANIopenregistry-h-anish-devani-f22090A ORDINARY SHARES1,000
AMIT TRUSTEE OF NIA DEVANIopenregistry-h-amit-trustee-of-nia-devani-5d121bA ORDINARY SHARES500
AMIT TRUSTEE OF NIA DEVANIopenregistry-h-amit-trustee-of-nia-devani-5d121bC ORDINARY SHARES500
AMIT TRUSTEE OF REYAN DEVANIopenregistry-h-amit-trustee-of-reyan-devani-9b7f7cA ORDINARY SHARES500
AMIT TRUSTEE OF REYAN DEVANIopenregistry-h-amit-trustee-of-reyan-devani-9b7f7cC ORDINARY SHARES500
ANISH TRUSTEE OF ANAYA DEVANIopenregistry-h-anish-trustee-of-anaya-devani-b0ce1eC ORDINARY SHARES334
ANISH TRUSTEE OF ROHAN DEVANIopenregistry-h-anish-trustee-of-rohan-devani-562c7aA ORDINARY SHARES334
ANISH TRUSTEE OF SHAYAN DEVANIopenregistry-h-anish-trustee-of-shayan-devani-999533A ORDINARY SHARES334
ANISH TRUSTEE OF ROHAN DEVANIopenregistry-h-anish-trustee-of-rohan-devani-562c7aC ORDINARY SHARES333
ANISH TRUSTEE OF SHAYAN DEVANIopenregistry-h-anish-trustee-of-shayan-devani-999533C ORDINARY SHARES333
ANISH TRUSTEE OF ANAYA DEVANIopenregistry-h-anish-trustee-of-anaya-devani-b0ce1eA ORDINARY SHARES332

BLOCK TECHNOLOGY HOLDINGS LIMITED

openregistry-gb-09084882·confirmation statement 2025-05-28·8 shareholders·3 share classes
ShareholderShare classShares held% of class
SOCURA HOLDINGS LIMITEDopenregistry-gb-16203583ORDINARY A362,000
SOCURA HOLDINGS LIMITEDopenregistry-gb-16203583ORDINARY B34,903
SOCURA HOLDINGS LIMITEDopenregistry-gb-16203583VN6,000
FIELDS OF ANFIELD ROADopenregistry-h-fields-of-anfield-road-24f9c7ORDINARY A0
MARC CHANGopenregistry-h-marc-chang-77b055ORDINARY A0
MARK WALTONopenregistry-h-mark-walton-4e177fORDINARY A0
PAUL ALEXANDERopenregistry-gb-06630939ORDINARY A0
ROBERT NEWTON ALLENopenregistry-h-robert-newton-allen-afa7dfORDINARY A0
THE CHANG FAMILY TRUSTopenregistry-h-the-chang-family-trust-d47ee4ORDINARY A0
TRACY DOUCETopenregistry-h-tracy-doucet-c37d96VN0

SYSTEMSACCOUNTANTS HOLDINGS LIMITED

openregistry-gb-09899733·confirmation statement 2023-02-06·8 shareholders·3 share classes
ShareholderShare classShares held% of class
SYSTEMSACCOUNTANTS GROUP LIMITEDopenregistry-gb-13885078A ORDINARY535
SYSTEMSACCOUNTANTS GROUP LIMITEDopenregistry-gb-13885078C ORDINARY145
SYSTEMSACCOUNTANTS GROUP LIMITEDopenregistry-gb-13885078B ORDINARY145
CAROLINE THURGOODopenregistry-h-caroline-thurgood-fb0d0cC ORDINARY0
DAVID HAMMELopenregistry-h-david-hammel-86214aC ORDINARY0
DEAN TURNERopenregistry-gb-09510910B ORDINARY0
JAMES BRADSHAWopenregistry-h-james-bradshaw-7306d0A ORDINARY0
JONATHAN ABBOTTopenregistry-h-jonathan-abbott-09ee8bC ORDINARY0
LUISA BRADSHAWopenregistry-h-luisa-bradshaw-54d9d2A ORDINARY0
PIERS REIDopenregistry-h-piers-reid-20b266C ORDINARY0

WINCHESTER GARDEN MACHINERY HOLDINGS LIMITED

openregistry-gb-09908154·confirmation statement 2023-05-04·8 shareholders·3 share classes
ShareholderShare classShares held% of class
AMY NOCETTIopenregistry-h-amy-nocetti-d18d7bORDINARY A24,00050.00%
JASON ROBIN NETTLEopenregistry-h-jason-robin-nettle-49a46fORDINARY A24,00050.00%
ANDREW JOHN HOSKINGSopenregistry-h-andrew-john-hoskings-717029ORDINARY B14,00129.17%
ANDREW JOHN HOSKINGSopenregistry-h-andrew-john-hoskings-717029PREFERENCE14,00129.17%
JUDITH MARY NETTLE AS TRUSTEE OF THE LATE ROBIN NETTLE WILL TRUSTopenregistry-h-judith-mary-nettle-as-trustee-of-the-lat-f47346PREFERENCE14,00129.17%
JUDITH MARY NETTLEopenregistry-h-judith-mary-nettle-945f85PREFERENCE9,99920.83%
JUDITH MARY NETTLEopenregistry-h-judith-mary-nettle-945f85ORDINARY B9,99920.83%
LESLEY HOSKINGSopenregistry-h-lesley-hoskings-69986ePREFERENCE9,99920.83%
LESLEY HOSKINGSopenregistry-h-lesley-hoskings-69986eORDINARY B9,99920.83%
JASON ROBIN NETTLEopenregistry-h-jason-robin-nettle-49a46fORDINARY B4,6679.72%
LOUISE SARAH MARY COPEopenregistry-h-louise-sarah-mary-cope-ac8353ORDINARY B4,6679.72%
TOBY JOHN NETTLEopenregistry-h-toby-john-nettle-82d2dcORDINARY B4,6679.72%

OFFICE APP INTERNATIONAL LTD

openregistry-gb-10126828·confirmation statement 2022-05-04·8 shareholders·3 share classes
ShareholderShare classShares held% of class
HQO UK LIMITEDopenregistry-gb-13027499ORDINARY1,068,695
HQO UK LIMITEDopenregistry-gb-13027499SERIES A PREFERRED SHARES582,353
HQO UK LIMITEDopenregistry-gb-13027499ORDINARY B12,410
OFFICE APP INTERNATIONAL LTDopenregistry-gb-10126828ORDINARY B3,247
JANO INVESTMENTS B.V.openregistry-h-jano-investments-b-v-54ae0eORDINARY0
JOIN CAPITAL FUND I GMBH & CO KGopenregistry-h-join-capital-fund-i-gmbh-co-kg-948db1SERIES A PREFERRED SHARES0
PI LABS II LIMITED PARTNERSHIPopenregistry-gb-LP017411ORDINARY0
PI LABS II LIMITED PARTNERSHIPopenregistry-gb-LP017411SERIES A PREFERRED SHARES0
SIGNA INNOVATIONS INVESTMENTS GMBHopenregistry-h-signa-innovations-investments-gmbh-451c24SERIES A PREFERRED SHARES0
SUSTAINABRAND B.V.openregistry-h-sustainabrand-b-v-fdef3bSERIES A PREFERRED SHARES0
TVDB B.V.openregistry-h-tvdb-b-v-68c950ORDINARY0

BLUE I GROUP LIMITED

openregistry-gb-10135505·confirmation statement 2023-04-19·8 shareholders·3 share classes
ShareholderShare classShares held% of class
BLUE I HOLDINGS LTDopenregistry-gb-14468564A ORDINARY12,492
BLUE I HOLDINGS LTDopenregistry-gb-14468564C ORDINARY1,518
BLUE I HOLDINGS LTDopenregistry-gb-14468564B ORDINARY1,168
ADAM BRADSHAWopenregistry-h-adam-bradshaw-88d9adB ORDINARY0
EDWARD COOPERopenregistry-h-edward-cooper-fe0166C ORDINARY0
HELEN WARNEopenregistry-h-helen-warne-9aeda3A ORDINARY0
KAREN BRADSHAWopenregistry-h-karen-bradshaw-d8465cA ORDINARY0
LEE THOMAS BRADSHAWopenregistry-h-lee-thomas-bradshaw-94dbddA ORDINARY0
MALCOLM MELLOWSopenregistry-h-malcolm-mellows-6b7bd4C ORDINARY0
STEPHEN MICHAEL WARNEopenregistry-h-stephen-michael-warne-76bbb9A ORDINARY0

DR PLUS LIMITED

openregistry-gb-10223254·confirmation statement 2026-02-22·8 shareholders·3 share classes
ShareholderShare classShares held% of class
BRISTOW & SUTOR GROUP LIMITEDopenregistry-h-bristow-sutor-group-limited-9e975aA ORDINARY10,100
GARETH BRIERLEYopenregistry-h-gareth-brierley-711356B1 ORDINARY850
LISA CLUREopenregistry-h-lisa-clure-b58472B1 ORDINARY850
PETER HISLOPopenregistry-h-peter-hislop-822f40B1 ORDINARY50
JACQUELINE BRIERLEYopenregistry-h-jacqueline-brierley-4deba6B1 ORDINARY20
DANIEL YOUNGopenregistry-h-daniel-young-cdbd7cB1 ORDINARY10
JESSICA KIRWANopenregistry-h-jessica-kirwan-9b22d7B1 ORDINARY10
REBECCA GREENopenregistry-h-rebecca-green-36b472B1 ORDINARY10
GARETH BRIERLEYopenregistry-h-gareth-brierley-711356B2 ORDINARY5
LISA CLUREopenregistry-h-lisa-clure-b58472B2 ORDINARY5